Bradenham Partners LLP
Company OC347530 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Keith James Wilson Llp-designated-member · appointed 2009
- Ian Allan Morrison Llp-designated-member · appointed 2009
- David Angus Robb Llp-designated-member · appointed 2009
Designated members past 6 years
- Keith James Wilson Llp-designated-member · appointed 2009
- Ian Allan Morrison Llp-designated-member · appointed 2009
- David Angus Robb Llp-designated-member · appointed 2009
First-time vs portfolio designated members
First-time (2)
- Keith James Wilson Llp-designated-member · appointed 2009
- Ian Allan Morrison Llp-designated-member · appointed 2009
Portfolio (1)
- David Angus Robb Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sulidae Holdings EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC347530 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/07/2009 |
| Address | BRADENHAM BRADENHAM, 26 BULSTRODE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith James Wilson
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Ian Allan Morrison
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David Angus Robb
25-50% voting (LLP) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Execspace Limited ceased 2021-03-23
75-100% shares, 75-100% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Ecoegg Limited ceased 2018-06-08
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-01 - Vegware Holdings LTD ceased 2021-08-05
25-50% shares, 25-50% voting · notified 2016-06-21 - Advanced Display Solutions Limited ceased 2017-11-20
25-50% shares · notified 2016-06-30
Officers (3)
- Keith James Wilson Llp-designated-member · appointed 2009
- Ian Allan Morrison Llp-designated-member · appointed 2009
- David Angus Robb Llp-designated-member · appointed 2009
Directors and officers on the Companies House record, current and former.
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